Vanessa Mendez Email & Phone Number
Vice President, Principal Auditor - Anti-Financial Crime @ Deutsche Bank
Vanessa Mendez's Location
New York, New York, United States
Vanessa Mendez's Work
- Vice President, Principal Auditor - Anti-Financial Crime @ Deutsche Bank
- Quality Assurance Manager @ Scotiabank
- Vice President, Team Manager - Compliance Monitoring and Testing @ HSBC
- Assistant Vice President - Compliance Testing and Control @ HSBC
- Assistant Vice President - Deposit Services and Sanctions Investigations Manager @ Barclays Corporate & Investment Bank
- Sanctions Analyst @ Barclays Corporate & Investment Bank
- Sanctions Filtering Analyst @ ABN AMRO Bank N.V.
Vanessa Mendez's Education
- New York Law School2015 - 2018
- Saint Peter's University
Bachelor of Arts (Political Science)
2005 - 2009
Vanessa Mendez's Skills
- Sanction
- Banking
- AML
- KYC
- FINRA
- Cash Management
- SWIFT payments
- Payments
- OFAC
- Bloomberg
Vanessa Mendez's Summary
Vanessa Mendez, based in New York, New York, United States, is currently a Vice President, Principal Auditor - Anti-Financial Crime at Deutsche Bank, bringing experience from previous roles at Scotiabank, HSBC and Barclays Investment Bank. Vanessa Mendez holds a 2015 - 2018 New York Law School. With a robust skill set that includes Sanction, Banking, AML, KYC, FINRA and more, Vanessa Mendez contributes valuable insights to the industry. Vanessa Mendez has 1 email on RocketReach.
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